Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Watchlist case file · Perfect Mining Trading
Perfect Mining Trading pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Trade FXX
Trade FXX reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.SIGNAL SHEETOperato…
Read the file →Cryptosenti Watchlist: Summit
Summit reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET Operator…
Read the file →Case file: highstarinvest.com
highstarinvest.com markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: NORTH GLOBAL FX
NORTH GLOBAL FX surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take depos…
Read the file →Cryptosenti Watchlist: Ohkajhu Holdings
Ohkajhu Holdings reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEE…
Read the file →Cryptosenti Watchlist: The Ultima World (DIFC) Limited
When we trace the signals around The Ultima World (DIFC) Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
Read the file →Cryptosenti Watchlist: Instant Capital FX
Instant Capital FX surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take de…
Read the file →Cryptosenti Watchlist: ABS Life Asset Management Company
Our signal desk has flagged ABS Life Asset Management Company after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →